Lymm
Cheshire
WA13 9PJ
Director Name | Roderick David Langham |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(8 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 30 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodhouses Barn Ashby Road Woodhouses Melbourne Derbyshire DE73 8DN |
Secretary Name | Roderick David Langham |
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Nationality | British |
Status | Closed |
Appointed | 30 August 2006(12 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 30 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodhouses Barn Ashby Road Woodhouses Melbourne Derbyshire DE73 8DN |
Director Name | Stuart Jonathon Hawkwood |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Grangelands Grangewood Drive Chelford Cheshire SK11 9BY |
Director Name | Mr Edward Andrew Pickering |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(3 months, 1 week after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 August 2006) |
Role | Chief Technology Officer |
Country of Residence | United Kingdom |
Correspondence Address | 21 Glenmore Chorley Lancashire PR6 7TA |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2005(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2005(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Sg Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2005(same day as company formation) |
Correspondence Address | Bromley House Woodford Road Bramhall Stockport Cheshire SK7 1JN |
Registered Address | Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Didsbury East |
Built Up Area | Greater Manchester |
5k at £0.01 | Lee Jeffrey Hughes 50.00% Ordinary |
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5k at £0.01 | Roderick David Langham 50.00% Ordinary |
Year | 2014 |
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Net Worth | £23,023 |
Cash | £77,063 |
Current Liabilities | £118,208 |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
30 July 2014 | Final Gazette dissolved following liquidation (1 page) |
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30 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 July 2014 | Final Gazette dissolved following liquidation (1 page) |
30 April 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
30 April 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
6 December 2013 | Liquidators' statement of receipts and payments to 28 November 2013 (12 pages) |
6 December 2013 | Liquidators' statement of receipts and payments to 28 November 2013 (12 pages) |
6 December 2013 | Liquidators statement of receipts and payments to 28 November 2013 (12 pages) |
7 December 2012 | Statement of affairs with form 4.19 (7 pages) |
7 December 2012 | Appointment of a voluntary liquidator (1 page) |
7 December 2012 | Resolutions
|
7 December 2012 | Notice of Constitution of Liquidation Committee (2 pages) |
7 December 2012 | Appointment of a voluntary liquidator (1 page) |
7 December 2012 | Resolutions
|
7 December 2012 | Statement of affairs with form 4.19 (7 pages) |
7 December 2012 | Notice of Constitution of Liquidation Committee (2 pages) |
15 November 2012 | Registered office address changed from 5 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 15 November 2012 (2 pages) |
15 November 2012 | Registered office address changed from 5 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 15 November 2012 (2 pages) |
3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
13 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
15 April 2011 | Resolutions
|
15 April 2011 | Particulars of variation of rights attached to shares (3 pages) |
15 April 2011 | Particulars of variation of rights attached to shares (3 pages) |
15 April 2011 | Change of share class name or designation (2 pages) |
15 April 2011 | Resolutions
|
15 April 2011 | Change of share class name or designation (2 pages) |
11 November 2010 | Resolutions
|
11 November 2010 | Sub-division of shares on 4 November 2010 (5 pages) |
11 November 2010 | Sub-division of shares on 4 November 2010 (5 pages) |
11 November 2010 | Sub-division of shares on 4 November 2010 (5 pages) |
11 November 2010 | Resolutions
|
14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
12 October 2009 | Company name changed sigma 360 wealth management LIMITED\certificate issued on 12/10/09
|
12 October 2009 | Resolutions
|
12 October 2009 | Company name changed sigma 360 wealth management LIMITED\certificate issued on 12/10/09
|
12 October 2009 | Resolutions
|
23 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
23 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
20 April 2009 | Accounts for a small company made up to 31 August 2008 (7 pages) |
20 April 2009 | Accounts for a small company made up to 31 August 2008 (7 pages) |
29 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
29 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
25 September 2008 | Ad 26/08/08\gbp si 1@1=1\gbp ic 99/100\ (2 pages) |
25 September 2008 | Ad 26/08/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
25 September 2008 | Ad 26/08/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
25 September 2008 | Ad 26/08/08\gbp si 1@1=1\gbp ic 99/100\ (2 pages) |
1 July 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
1 July 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
14 November 2007 | Return made up to 31/08/07; full list of members (2 pages) |
14 November 2007 | Return made up to 31/08/07; full list of members (2 pages) |
2 October 2007 | Full accounts made up to 31 August 2006 (15 pages) |
2 October 2007 | Full accounts made up to 31 August 2006 (15 pages) |
27 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
27 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | New secretary appointed (2 pages) |
12 September 2006 | Secretary resigned (1 page) |
12 September 2006 | Secretary resigned (1 page) |
12 September 2006 | New secretary appointed (2 pages) |
23 May 2006 | Registered office changed on 23/05/06 from: bromley house, woodford road bramhall stockport SK7 1JN (1 page) |
23 May 2006 | Registered office changed on 23/05/06 from: bromley house, woodford road bramhall stockport SK7 1JN (1 page) |
16 May 2006 | New director appointed (1 page) |
16 May 2006 | New director appointed (1 page) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
3 November 2005 | New director appointed (1 page) |
3 November 2005 | New director appointed (1 page) |
30 September 2005 | Secretary resigned (1 page) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | Secretary resigned (1 page) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | New secretary appointed (1 page) |
30 September 2005 | New secretary appointed (1 page) |
31 August 2005 | Incorporation (12 pages) |
31 August 2005 | Incorporation (12 pages) |